| Company Name | Lawrence Care (Maids Moreton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06557499 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2008(16 years ago) |
| Dissolution Date | 24 July 2020 (3 years, 8 months ago) |
| Previous Name | Lawrence Care Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Goodey |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 July 2020) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Mr Justin Skiver |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 December 2014(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 July 2020) |
| Role | Company Director |
| Country of Residence | Ohio, Usa |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Secretary Name | Bedell Trust UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2015(7 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 July 2020) |
| Correspondence Address | 2nd Floor 11 Old Jewry London EC2R 8DU |
| Director Name | Mrs Adele Dixon |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Witney Road Freeland Witney Oxfordshire OX29 8HQ |
| Director Name | Mr Paul John Dixon |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Witney Road Freeland Witney Oxfordshire OX29 8HQ |
| Secretary Name | Mr Paul John Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Witney Road Freeland Witney Oxfordshire OX29 8HQ |
| Director Name | Mr James Anthony Halton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 16 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 London Wall London EC2Y 5AL |
| Director Name | Mr Keith Russell Crockett |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£534,213 |
| Cash | £2,593 |
| Current Liabilities | £259,525 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2017 | Liquidators' statement of receipts and payments to 29 September 2017 (16 pages) |
|---|---|
| 2 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2017 | Removal of liquidator by court order (10 pages) |
| 8 December 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (13 pages) |
| 6 July 2016 | Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page) |
| 15 June 2016 | Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages) |
| 15 June 2016 | Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages) |
| 15 October 2015 | Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015 (2 pages) |
| 14 October 2015 | Declaration of solvency (7 pages) |
| 14 October 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 June 2015 | Auditor's resignation (1 page) |
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page) |
| 30 January 2015 | Satisfaction of charge 2 in full (2 pages) |
| 30 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 17 December 2014 | Termination of appointment of Paul Dixon as a secretary on 16 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Justin Skiver as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of James Anthony Halton as a director on 16 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr John Anthony Goodey as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Paul Dixon as a director on 16 December 2014 (1 page) |
| 17 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Paul Dixon as a director on 16 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Keith Crockett as a director on 16 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from Maids Moreton Hall Church Street Maids Moreton Buckingham England MK18 1QF to 125 London Wall London EC2Y 5AL on 17 December 2014 (1 page) |
| 6 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 January 2014 | Registered office address changed from 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England on 3 January 2014 (1 page) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 December 2011 | Second filing of SH01 previously delivered to Companies House
|
| 29 November 2011 | Appointment of Mr James Anthony Halton as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Adele Dixon as a director (1 page) |
| 29 November 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 13 September 2011 | Company name changed lawrence care LIMITED\certificate issued on 13/09/11
|
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2008 | Incorporation (12 pages) |